Bank of Spain issues registration guidelines for crypto services Post author:MiamiCrypto Post published:October 26, 2021 Post category:AML / Banks / Central Bank / Cryptocurrencies / Money Laundering / Spain All individuals and institutions in the country, including banks, will have to sign up using the new AML registry from the Bank of Spain. You Might Also Like Spanish Authorities Dismantle Crypto Investment Fraud Ring Which Laundered Over $500 Million in Illicit Proceeds June 30, 2025 Coinbase unveils its Digital Asset Policy Proposal to spark conversation around comprehensive crypto regulation October 14, 2021 Basel Committee wants to limit banks’ digital asset exposure to just 1% of equity June 30, 2022
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